DOSSIERS / BERCYFINANCE
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Company dossier

BERCYFINANCE

FRANCE · COMPANY · INCORPORATED 1996-07-12
KYBE ID: 969500MFC5J0LI98WZ64 · 408221000 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BERCYFINANCE
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408221000
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dissolved
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Civil company
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1996-07-12
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31 PL DE LA MADELEINE, 75008 PARIS
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68.20B
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€24,240
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AIRBORN SASUdissolvedAQUA-FONDSdissolvedARNAUD OGERdissolvedBRAS-INVESTactiveCITY HOTEL INVESTMENTactiveCITY HOTEL INVESTMENT IIdissolvedCITY HOTEL INVESTMENT IIIactiveCITY HOTEL INVESTMENT IVactiveCOFILIPPEdissolvedCOFINANCEdissolvedCOGISTELactiveCYBELE AM (ASSET MANAGEMENT)activeFONCIERE DU LOT ET GARONNEdissolvedINTARS RUPEIKSactiveJEAN MARIE BOURIQUETactiveLACdissolvedLEMAJ INVEST SASdissolvedLEMETIERE CAPITAL HOLDINGdissolvedLEMETIERE INVESTISSEMENTactiveLYS SERPENTEdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
COFINANCEDirigeant—France registry
COGISTELDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100